ARROW CONSULTING SERVICES LIMITED

(Company Number 10014222)

Registered office: (Former): Highridge, Watergore, South Petherton, Somerset TA13 5JQ

Principal trading address: (Former): Highridge, Watergore, South Petherton, Somerset TA13 5JQ

At a General Meeting of the above named Company, duly convened, and held at 3:00pm on 4 September 2024 at Highridge, Watergore, South Petherton, Somerset TA13 5JQ the subjoined RESOLUTIONS were duly passed, viz:-

1. As a Special Resolution, THAT the Company be wound up voluntarily.

2. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up.

3. As an Ordinary Resolution, THAT the liquidator shall be remunerated and his disbursements paid in accordance with Sterling Ford`s Terms & Scale of Charges MVL(C) dated 1 August 2024.

4. As a Special Resolution, THAT in accordance with the provisions of the Company`s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company`s assets.

Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road St Albans, Herts AL1 5JN.

For further details contact: 01727 811 161 or at office@sterlingford.co.uk

Date of Resolution: 04 September 2024

James Donnelly